| Element List | Explanation |
|---|---|
| Introduction | SABIC Agri-Nutrients announces the Board of Directors’ resolution to form the Audit Committee for the current Board of Directors term, which began on 29 March 2026 and for a period of three years ending on 28 March 2029, as follows: 1. Mr. Abdulaziz Habdan Al-Habdan 2. Eng. Abdulaziz Sulaiman Al-Humaid 3. Eng. Majed Abdulalah Nouraddin 4. Mr. Abdulrahman Bin Nasser Bin Muammar The Board of Directors also decided to appoint Mr. Abdulaziz Habdan Al-Habdan as the Chairman of the Audit Committee. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdulaziz Habdan Al-Habdan |
| Membership Start Date | 2026-03-29 Corresponding to 1447-10-10 |
| Brief Resume of the Appointed Member | Current Position: Health Oasis Company, CEO (Limited Liability Company) Educational Qualifications: • Master’s Degree in Management • Bachelor’s Degree in Business Administration • Diploma in Finance and Economics Work Experience & Previous Positions: • Assistant Governor for Insurance Affairs at the General Organization for Social Insurance (GOSI). • Over 31 years of experience at the General Organisation for Social Insurance (GOSI). • He served as a member of numerous boards of directors and committees. Other Current Positions / Memberships: SABIC Agri-Nutrients Company, Board Member |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Eng. Abdulaziz Sulaiman Al-Humaid |
| Membership Start Date | 2026-03-29 Corresponding to 1447-10-10 |
| Brief Resume of the Appointed Member | Current Position: Retired Educational Qualifications: Bachelor’s degree in Chemical Engineering. Work Experience & Previous Positions: • Eng. Abdulaziz served as a senior executive at SABIC and its subsidiaries, possessing over 36 years of experience during which he held numerous leadership positions. • He served as a member of numerous boards of directors and committees. Other Current Positions / Memberships: SABIC Agri-Nutrients Company, Board Member. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Eng. Majed Abdulalah Nouraddin (Committee Member from Outside the Board) |
| Membership Start Date | 2026-03-29 Corresponding to 1447-10-10 |
| Brief Resume of the Appointed Member | Current Position: Vice President and Group Treasurer (SABIC) Educational Qualifications: • Master’s degree in Project Management • Executive master degree in Business Administration • Bachelor’s degree in Industrial Engineering Work Experience & Previous Positions: Eng. Majed serves as an executive at SABIC and possesses over 26 years of experience. Other Current Positions / Memberships: • SABIC Agri-Nutrients Company, Board Audit Committee Member. • Saudi Yanbu Petrochemical Company (YANPET), Limited Liability Company, Board Member and Audit Committee Member. • Al-Jubail Petrochemical Company (KEMYA), Board Member and Audit Committee Member • Saudi Kayan Petrochemical Company (Saudi Kayan), Board Member and Audit Committee Member. • Audit Committee Secretary (SABIC). |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdulrahman Bin Nasser Bin Muammar (Committee Member from Outside the Board) |
| Membership Start Date | 2026-03-29 Corresponding to 1447-10-10 |
| Brief Resume of the Appointed Member | Current Position: General Manager, Risk Management and Data (SABIC) Educational Qualifications: • Bachelor’s degree in Financial Management. • Completed several specialized programs in auditing, risk management, and business continuity. Work Experience & Previous Positions: With a more than 21-year career spanning in risk management, business continuity, insurance, and financing. Other Current Positions / Memberships: • Jubail United Petrochemical Company (United), Board Member • Jubail United Petrochemical Company (United), Board Audit and Risk Committee member • SABIC Agri-Nutrients Company, Audit Committee Member. • Yanbu National Petrochemical Company (YANSAB), Board Risk Committee Member. • Board Sustainability, Risk and EHSS Committee Secretary (SABIC). |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-03-29 Corresponding to 1447-10-10 |
